Entity record
LLC TEKSTIL-SERVISOrganization
LLC TEKSTIL-SERVIS appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- ООО ТЕКСТИЛЬ-СЕРВИС (Cyrl)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKSTIL-SERVIS
- OOO TEKSTIL-SERVIS
- TEKSTIL-SERVICE
- TEKSTIL-SERVIS
- TEXTILE SERVICE
- TEXTILE-SERVICE
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS3173 — The Secretary of State has reasonable grounds to suspect that LLC TEKSTIL-SERVIS is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (official source)
Key properties
- Registration
- (1) INN – 7838121341 (2) OGRN - 1247800024603
Identifiers
- Business Registration Number
- (1) INN – 7838121341 (2) OGRN - 1247800024603
Addresses
Office 328-1 190020, Letter A, Building 17 Bumazhnaya Street, Bumazhnaya Street, Saint Petersburg, 190020, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LLC TEKSTIL-SERVIS. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-tekstil-servis-nk7bf03ba1/
Machine-readable export (FTM + lineage): /organizations/llc-tekstil-servis-nk7bf03ba1/entity.json